Our core expertise and experience lie in the technical audit and content analysis of legislation, in order to limit our client’s or their third party’s exposure to legislation-related risk of loss, and loss recovery.

We look behind the façade of legislation to its underlying structural quality and content, to properly define potential transgressor relationships with legislation, and the factual matrix that would trigger exposure to the risk of transgression.

At the core of compliance and transgression-monitoring programmes lies the proper identification of potential and actual exposure to legislation-related risk of loss and, for these to be both effective as well as cost-effective, they have to be grounded in legislation and its analysis. They often are not.

Our services include the assessment of legislation-related risk, the audit of components in our client’s compliance and transgression-monitoring programmes that would pre-empt and minimize that risk, and the development of pre-emptive monitoring strategies for that risk, as well as post-emptive recovery strategies should that risk eventuate.